ANIMMERSION UK LTD
BOHO ONE, BRIDGE STREET WEST, MIDDLESBROUGH TS2 1AE- Active
- Private Limited Company
- Company No. 05766999
- Last Updated: 01 Mar 2024
Company Profile
ANIMMERSION UK LTD was incorporated on Monday, April 3, 2006 as a Private Limited Company with registered address in MIDDLESBROUGH. ANIMMERSION UK LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 18 years 5 months and 20 days.
| Name | ANIMMERSION UK LTD |
|---|---|
| Company number | 05766999 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOHO ONE BRIDGE STREET WEST MIDDLESBROUGH TS2 1AE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Animmersion Holding Co Ltd Bridge Street West, TS2 1AE |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Samual Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
|
| Mr Dominic Modesto Lusardi Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 16, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against ANIMMERSION UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANIMMERSION UK LTD | 03 Apr 2006 |